BERKSHIRE ENGINEERING SUPPLIES LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0TD
Company number 04276771
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address CAMPBELL PARKER ATLANTIC HOUSE, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BERKSHIRE ENGINEERING SUPPLIES LIMITED are www.berkshireengineeringsupplies.co.uk, and www.berkshire-engineering-supplies.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and six months. Berkshire Engineering Supplies Limited is a Private Limited Company. The company registration number is 04276771. Berkshire Engineering Supplies Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Berkshire Engineering Supplies Limited is Campbell Parker Atlantic House Imperial Way Reading Berkshire Rg2 0td. The company`s financial liabilities are £320.04k. It is £9.4k against last year. The cash in hand is £493.31k. It is £140.04k against last year. And the total assets are £611.66k, which is £-7.72k against last year. GRIFFITHS, Suzanne Marie is a Secretary of the company. GRIFFITHS, Ian Peter is a Director of the company. GRIFFITHS, Suzanne Marie is a Director of the company. Secretary GILBERT, Rodney Cecil Vivian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GILBERT, Paul Vincent has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


berkshire engineering supplies Key Finiance

LIABILITIES £320.04k
+3%
CASH £493.31k
+39%
TOTAL ASSETS £611.66k
-2%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Suzanne Marie
Appointed Date: 18 March 2002
Director
GRIFFITHS, Ian Peter
Appointed Date: 18 March 2002
61 years old
Director
GRIFFITHS, Suzanne Marie
Appointed Date: 27 December 2006
56 years old

Resigned Directors

Secretary
GILBERT, Rodney Cecil Vivian
Resigned: 18 March 2002
Appointed Date: 24 August 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Director
GILBERT, Paul Vincent
Resigned: 18 March 2002
Appointed Date: 24 August 2001
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Persons With Significant Control

Mr Ian Peter Griffiths
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Suzanne Marie Griffiths
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKSHIRE ENGINEERING SUPPLIES LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 24 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 150
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
03 Oct 2001
New secretary appointed
24 Sep 2001
New director appointed
24 Aug 2001
Incorporation

BERKSHIRE ENGINEERING SUPPLIES LIMITED Charges

7 November 2007
Rent deposit deed
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Brian John Thurley for and on Behalf of D L Thurley & Sons
Description: The sum of £7050.00 deposited with by way of rent deposit…
26 August 2002
Debenture
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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